Illegal Activity
suspicious
Blackmail
none
Date
2017-03-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn emails Cynthia Rodriguez at Deutsche Bank instructing her to turn off auto sweep once a new account reaches $50 million. Cynthia Rodriguez confirms that they will monitor the accounts and turn off the auto sweep when the account reaches the specified amount.
Metadata
- Subject
- Re: Southern Financial
- Sender
- Richard Kah
- Recipients
- Cynthia Rodrigu
- Document ID
- DB-SDNY-0080946
- Date
- 2017-03-09
Illegal Activity
- Severity
- suspicious
- Description
- The request to turn off auto sweep once the account reaches $50 million could be suspicious, depending on the context and reasons for the request.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez works at Deutsche Bank Trust Company Americas |
Notable Quotes 2
today we are funding new account to reach 50mm exactly
please turn off auto sweep
Financial Information
Amounts:50mm
Transactions:
- funding new account to reach 50mm
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementSouthern Financial
Locations 5
New YorkNYUSA575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue. 24th Fl 10154-0004 New York. NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kahn is instructing Cynthia Rodriguez at Deutsche Bank to turn off auto sweep once the account reaches $50 million.
- Significance
- The email discusses a large sum of money being deposited into an account and a request to turn off auto sweep, which could be relevant for understanding financial transactions.
File Info
- File Name
- EFTA01381788.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.402217
- DOJ Source
- View on DOJ